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Pure Leapfrog

05534395

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

82 Tanner Street, London, SE1 3GN
Incorporated 11/08/2005

Previously known as

"Pure" The Clean Planet Trust · until 19/09/2013

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Stewart Mark Henderson

director · Since 26/02/2014

FINANCIER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Shelagh Kirkland

director · Since 30/12/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Mr Graeme James Ludlow

director · Since 26/07/2017

MANGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Simon James Cordery

director · Since 26/07/2017

BUSINESS DEVELOPMENT/VENTURE SPECIALIST

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Michael Benjamin Jampel

director · Since 26/07/2017

FREELANCE CONSULTANT

BRITISH · ENGLAND · Age 58

Mrs Sophie Claire Pughe

director · Since 01/02/2021

LAWYER

BRITISH · ENGLAND · Age 50

Also on 1 other board

John Stewart Mark Henderson

director · Since 26/02/2014

British · England · Age 60

Shelagh Kirkland

director · Since 30/12/2014

British · United Kingdom · Age 67

Simon James Cordery

director · Since 26/07/2017

British · England · Age 59

Michael Benjamin Jampel

director · Since 26/07/2017

British · England · Age 58

Graeme James Ludlow

director · Since 26/07/2017

British · England · Age 46

Sophie Claire Pughe

director · Since 01/02/2021

British · England · Age 50

Former

Neil David Eckert

director · Resigned 14/08/2006

Helene Crook

director · Resigned 14/08/2006

Leonard John Morkill Berry

director · Resigned 21/11/2006

Leonard John Morkill Berry

secretary · Resigned 21/11/2006

Martin Antony Blake

director · Resigned 31/08/2011

Edward Tom Atkinson

director · Resigned 16/11/2011

Naomi Wells

director · Resigned 08/05/2013

Jenny Nittmann

director · Resigned 08/05/2013

Patrick Birley

director · Resigned 01/06/2013

Richard Price

director · Resigned 13/06/2013

Michael John Rees

director · Resigned 31/10/2013

Simon Pringle

director · Resigned 01/02/2014

Robert Martin Rabinowitz

secretary · Resigned 05/02/2014

David Bevan

director · Resigned 01/03/2014

Gerald Jones

director · Resigned 31/12/2014

Thomas Peter Kennedy

director · Resigned 31/12/2014

Karen Margaret Lawrence

director · Resigned 30/09/2016

Steven John David Mcnab

director · Resigned 27/10/2016

Garry Charnock

director · Resigned 15/06/2017

Susanne Christina Denison

secretary · Resigned 30/08/2017

Susanne Christina Denison

director · Resigned 27/09/2017

Stephen David Nash

director · Resigned 27/09/2017

Richard Graham Croft

director · Resigned 31/03/2018

Claire Hanratty

secretary · Resigned 21/01/2020

Barbara Sanderson

secretary · Resigned 14/03/2023

Charges0 outstanding

Charge
satisfied

BIG SOCIETY CAPITAL LIMITED

Created 25/08/2016Registered 07/09/2016Satisfied 12/01/2023
Charge
satisfied

BIG SOCIETY CAPITAL LIMITED

Created 25/02/2015Registered 11/03/2015Satisfied 12/01/2023

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line182 Tanner Street
2026-07-24

82 TANNER STREET

post townLondon
2026-07-24

LONDON

officer appointedCORDERY, Simon James
2026-07-24
officer appointedHENDERSON, John Stewart Mark
2026-07-24
officer appointedJAMPEL, Michael Benjamin
2026-07-24
officer appointedKIRKLAND, Shelagh
2026-07-24
officer appointedLUDLOW, Graeme James
2026-07-24
officer appointedPUGHE, Sophie Claire
2026-07-24